WSX ENTERPRISE LIMITED
Overview
| Company Name | WSX ENTERPRISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03099070 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WSX ENTERPRISE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WSX ENTERPRISE LIMITED located?
| Registered Office Address | 14-40 14-40 Victoria Road GU11 1TQ Aldershot Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WSX ENTERPRISE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSINESS LINK WESSEX LIMITED | Mar 26, 2001 | Mar 26, 2001 |
| BUSINESS LINK HAMPSHIRE LIMITED | Feb 23, 1996 | Feb 23, 1996 |
| BUSINESS LINK HAMPSHIRE SUPPORT COMPANY LIMITED | Jan 08, 1996 | Jan 08, 1996 |
| DAIBACH LIMITED | Sep 06, 1995 | Sep 06, 1995 |
What are the latest accounts for WSX ENTERPRISE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WSX ENTERPRISE LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for WSX ENTERPRISE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Derek Cambrook as a director on Jul 03, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Dawn Sandra Leader as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Susan Rock as a director on May 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Graham Arthur Leslie Ellis as a director on Jan 02, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 10 High Street Office 1 Fareham PO16 7AN England to 14-40 14-40 Victoria Road Aldershot Hampshire GU11 1TQ on Sep 28, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Heidi Smith as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Raymond Arthur Bulpit as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Change of details for Southern Enterprise Alliance as a person with significant control on Jul 01, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Peter Jonathan Grant on Nov 30, 2022 | 2 pages | CH01 | ||
Satisfaction of charge 030990700003 in full | 1 pages | MR04 | ||
Director's details changed for Mr Peter Jonathan Grant on Oct 01, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Heidi Smith on Apr 25, 2022 | 2 pages | CH01 | ||
Appointment of Mrs Jacqueline Susan Rock as a director on Mar 17, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Termination of appointment of Alida Mariam Ballard as a director on Sep 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr David John Lakins as a director on Jun 22, 2021 | 2 pages | AP01 | ||
Who are the officers of WSX ENTERPRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Peter Jonathan | Director | 14-40 Victoria Road GU11 1TQ Aldershot 14-40 Hampshire United Kingdom | England | British | 115237200003 | |||||
| LAKINS, David John | Director | 14-40 Victoria Road GU11 1TQ Aldershot 14-40 Hampshire United Kingdom | England | British | 104218100002 | |||||
| LEADER, Dawn Sandra | Director | 14-40 Victoria Road GU11 1TQ Aldershot 14-40 Hampshire United Kingdom | England | British | 337446470001 | |||||
| MCKNIGHT, Stella Margaret | Director | 14-40 Victoria Road GU11 1TQ Aldershot 14-40 Hampshire United Kingdom | England | British | 270574220001 | |||||
| LANDER, Paul Anthony | Secretary | 2 Kingswood Place Serotine Close Knowle PO17 5FG Fareham Hampshire | British | 115791010001 | ||||||
| MUNRO, Andrew Charles | Secretary | 16 Granary Way BN17 7QY Littlehampton West Sussex | British | 78817670001 | ||||||
| BLAKELAW SECRETARIES LIMITED | Nominee Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001990001 | |||||||
| BAKER, Julie | Director | Wates House Wallington Hill PO16 7BJ Fareham Hampshire | England | British | 236600660001 | |||||
| BAKER, Susan | Director | Oakridge Flowers Drove Lytchett Matravers BH16 6BX Poole Dorset | British | 109721990001 | ||||||
| BALL, Graham George | Director | Beaucroft Horton Heath BH21 7JN Wimborne Dorset | England | British | 9084660006 | |||||
| BALLARD, Alida Mariam | Director | High Street Office 1 PO16 7AN Fareham 10 England | England | British | 107395040005 | |||||
| BARTLETT, David John | Director | Wates House Wallington Hill PO16 7BJ Fareham Hampshire | United Kingdom | British | 4623240001 | |||||
| BENNS, Brian | Director | 28a Berkley Avenue West Parley BH22 8QJ Ferndown Dorset | British | 76806380003 | ||||||
| BONE, Dawn Julia | Director | 7 Argyle Road PO30 5SB Newport Isle Of Wight | England | British | 73269450001 | |||||
| BROWN, Barbara | Director | 45 Mill Lane BH20 4QY Wareham Dorset | England | British | 101552380002 | |||||
| BULPIT, Raymond Arthur | Director | High Street Office 1 PO16 7AN Fareham 10 England | England | British | 56940040002 | |||||
| BULPIT, Raymond Arthur | Director | 3 Windmill Lane Foundry Road Anna Valley SP11 7LH Andover Hampshire | England | British | 56940040002 | |||||
| CAMBROOK, Ian Derek | Director | 14-40 Victoria Road GU11 1TQ Aldershot 14-40 Hampshire United Kingdom | England | British | 168020550001 | |||||
| CHAPMAN, David Reeman | Director | 28 Scantabout Avenue Chandlers Ford SO53 2BJ Eastleigh Hampshire | British | 47651220001 | ||||||
| CHAPMAN, Robert Herbert | Director | 12 South View Saint Valerie Road BH2 6PJ Bournemouth Dorset | British | 76806210001 | ||||||
| CULLEN, Anthony Norman | Director | Drove House Drove Road SO20 6EL Stockbridge Hampshire | England | British | 2712760002 | |||||
| DOVEY, Helen Susan | Director | Wates House Wallington Hill PO16 7BJ Fareham Hampshire | England | British | 168338270001 | |||||
| DRINKWATER, Alan, Councillor | Director | 21 The Peak PO9 6AH Rowlands Castle Hampshire | British | 44224760001 | ||||||
| ELLIS, Graham Arthur Leslie | Director | 61 Bodycoats Road SO53 2HA Chandlers Ford Hampshire | England | British | 182103650001 | |||||
| GARDNER, William Alan | Director | The Hollies Finchdean Road PO9 6DA Rowlands Castle Hampshire | British | 8665110001 | ||||||
| HASELDEN, Eileen Knox Williamson | Director | Little Orchard Kimpton SP11 8PG Andover Hampshire | British | 26023250001 | ||||||
| HASTILOW, Richard Geoffrey | Director | High Hollist East Harting GU31 5LU Petersfield Hampshire | United Kingdom | British | 48083320002 | |||||
| HASTROP, Peter Robert | Director | Serenity 144 Canford Cliffs Road BH13 7ER Poole Dorset | United Kingdom | British | 16130590002 | |||||
| HILLIER, Robert Trant | Director | Wates House Wallington Hill PO16 7BJ Fareham Hampshire | England | British | 21309890004 | |||||
| HILLIER, Robert Trant | Director | Evelyn Cottage Gazing Lane West Wellow SO51 6BS Romsey Hampshire | England | British | 21309890002 | |||||
| HILLIER, Robert Trant | Director | Cottage Winchester Road Ampfield SO51 9BQ Romsey Ampfield House Hampshire United Kingdom | England | British | 21309890004 | |||||
| JONES, David, Professor | Director | 15 Portmore Close BH18 8BZ Broad Stone Poole Dorset | British | 83354230001 | ||||||
| KHORANA, Sangeeta, Professor | Director | Wates House Wallington Hill PO16 7BJ Fareham Hampshire | England | British | 201780080001 | |||||
| LANDER, Paul Anthony | Director | 2 Kingswood Place Serotine Close Knowle PO17 5FG Fareham Hampshire | British | 115791010001 | ||||||
| LARGE, John Barry, Professor | Director | Chinook Southdown Road Shawford SO21 2BY Winchester Hampshire | British | 6360300001 |
Who are the persons with significant control of WSX ENTERPRISE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Southern Enterprise Alliance | Apr 06, 2016 | High Street Office 1 PO16 7AN Fareham 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WSX ENTERPRISE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 06, 2016 | Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0